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KHS IMPEX PRIVATE LIMITED




Khs Impex Private Limited is a Private incorporated on 19 October 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,656,250. It is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Khs Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Khs Impex Private Limited are Rajat Jain, Devender Kumar Jain and Manju Jain.

Khs Impex Private Limited's Corporate Identification Number is (CIN) U18100DL2004PTC130064 and its registration number is 130064.Its Email address is [email protected] and its registered address is B-72-73 FIRST FLOOR VISHWAKARMA COLONY NEW DELHI South Delhi DL 110044 IN.

Current status of Khs Impex Private Limited is - Active.

Company Details

CIN

U18100DL2004PTC130064

Company Name

KHS IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

130064

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 October 2004

Age of Company

19 years, 5 month, 9 days

Activity

Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,656,250

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KHS IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-72-73 FIRST FLOOR VISHWAKARMA COLONY NEW DELHI South Delhi DL 110044 IN

Director Details

DINDirector NameDesignationAppointment Date

07428423

RAJAT JAIN

Director

06 February 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

KARNV IMPEX LLP

Designated Partner

06 November 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07428440

DEVENDER KUMAR JAIN

Director

06 February 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Devender Kumar Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07431995

MANJU JAIN

Director

25 February 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Manju Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45200DL2010PTC207438
MR DEVELOPMENT SERVICES PRIVATE LIMITEDB-72, ROHIT HOUSE, IIND FLOOR, RIGHT SIDE VISHWAKARMA COLONY, M.B.ROAD, NEW DELHI - 110044 DELHI South West Delhi DL 110044 IN
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TRANSMARINELINE GLOBAL PRIVATE LIMITEDB 72, FIRST FLOOR M.B ROAD, VISHWAKARMA COLONY NEW DELHI South Delhi DL 110044 IN
AAQ-9712
KARNV IMPEX LLPB 72/73, First Floor Vishwakarma Colony, Tughlakabad new delhi East Delhi DL 110044 IN
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U80902DL2020PTC372867
DIGITAL LUXE SERVICES PRIVATE LIMITEDD-72B OLD NO D-71B, FIRST FLOOR VISHWAKARMA COLONY DELHI South Delhi DL 110044 IN
U63030DL2021PTC385390
SHIPITUP INDIA PRIVATE LIMITEDB-73, Second Floor, Rohit House Vishwakarma Colony, M.B Road, Tughlakabad New Delhi South Delhi DL 110044 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100072612

2016-12-30

2019-08-17

2021-11-30

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Hyp of Stock and PG of directors

5,000,000

Oriental Bank of Commerce

100072613

2016-12-30

-

2021-11-30

Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Hyp of entire plant & machinery

6,875,000

Oriental Bank of Commerce

100149278

2018-01-18

-

2021-11-30

Floating charge; Movable property (not being pledge); Personal guarantee of directors

4,500,000

Oriental Bank of Commerce

100240039

2019-02-26

-

2021-11-30

Immovable property or any interest therein; Movable property (not being pledge); PG of directors

3,000,000

Oriental Bank of Commerce

100286382

2019-08-17

-

2021-11-30

Immovable property or any interest therein; Movable property (not being pledge); Hyp of machines and PG of directors

7,410,000

Oriental Bank of Commerce

100331508

2020-03-05

-

2021-11-30

Movable property (not being pledge); PG of directors

7,710,000

Oriental bank of Commerce

100346555

2020-06-25

-

2021-11-30

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); PG of Directors

500,000

Punjab National Bank

100346560

2020-06-25

-

2021-11-30

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); PG of Directors

4,400,000

Punjab National Bank

100437786

2021-02-24

-

-

Motor Vehicle (Hypothecation)

2,100,000

PUNJAB NATIONAL BANK

100504816

2021-10-29

2022-04-29

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

38,923,200

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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